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Overview
News
Events & Presentations
Governance
Governance Documents
Executive Management
Board of Directors
Resources
Analyst Coverage
Investor FAQs
Annual Reports
Investor Email Alerts
Investor Contacts
Governance Documents
Overview
News
Events & Presentations
Governance
Governance Documents
Executive Management
Board of Directors
Resources
Analyst Coverage
Investor FAQs
Annual Reports
Investor Email Alerts
Investor Contacts
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Description
Audit Committee Charter
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130 KB
Board Mandate
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149 KB
Nomination, Governance and Compensation Committee Charter
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147 KB
Disclosure Policy
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181 KB
Diversity Policy
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119 KB
Insider Trading Policy
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122 KB
Majority Voting Policy
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75 KB
Position Description – CEO
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66 KB
Position Description – Chair
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66 KB
Position Description – Committee Chairs
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65 KB
Position Description – Lead Director
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67 KB
Certificate of amalgamation
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276 KB
Amended and restated articles
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271 KB